CONCESSIONARIA HOSPITAL UNIVERSITARI SON ESPASES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- —
- First publication
- 16 Jul 2013
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DAVALILLO PEÑA IZASKUN |
| Joint and several attorney-in-fact | DAVALILLO PEÑA IZASKUN |
| Joint and several attorney-in-fact | FORTUNY SALAS JOAQUIN |
| Joint and several attorney-in-fact | RICCI VOLTAS CARLOS |
| Auditor | DELOITTE AUDITORES SL |
| Board member | ALARIO SANCHEZ-VALLADARES IGNACIO |
| Board member | DE JUAN MARTINEZ MARTA |
| Board member | DEL RIO ORTIZ MAXIMO |
| Board member | DESARROLLO DE CONCESIONES VIARIAS UNO SL |
| Board member | GAMBERO CASTRO FRANCISCO JOSE |
| Board member | IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA |
| Board member | PARRA GUTIERREZ RAMON |
| Board member | SAMEER AMIN MOHAMMET |
| Board member | SANCHEZ-VALLADARES IGNACIO IGNACIO |
| Chairperson | IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA |
| Secretary | MATO YLLENA PALOMA |
| Joint attorney-in-fact | ALARIO SANCHEZ-VALLADARES IGNACIO |
| Joint attorney-in-fact | ARTILES HERRERA LIVIA MARINA |
| Joint attorney-in-fact | CASSAGNE VINCENT |
| Joint attorney-in-fact | DE JUAN MARTINEZ MARTA |
| Joint attorney-in-fact | DEL RIO ORTIZ MAXIMO |
| Joint attorney-in-fact | DURAND MARIE |
| Joint attorney-in-fact | GAMBERO CASTRO FRANCISCO JOSE |
| Joint attorney-in-fact | GARCIA MEDALLA OLGA |
| Joint attorney-in-fact | GOMEZA ALCIBAR MANUEL |
| Joint attorney-in-fact | PARRA GUTIERREZ RAMON |
| Joint attorney-in-fact | RICCI VOLTAS CARLOS |
| Joint attorney-in-fact | ROIG OLARIA JORDI |
| Attorney-in-fact (joint, and joint and several) | ARIAS MARTORELL MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | GAMBERO CASTRO FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ FERNANDEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | MIRALLES SASTRE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | RICCI VOLTAS CARLOS |
| Secretary (not a board member) | LILLO ZORRILLA FERNANDO |
| Vice secretary (not a board member) | ROJAS ZAVALA PRISCILLA JAZMIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 417288 |
| 7 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 167541 |
| 17 Nov 2025 | Appointments cancelled by the registrar, Appointments | Notice 502559 |
| 17 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 502558 |
| 11 Apr 2025 | Appointments | Notice 171681 |
| 1 Oct 2024 | Appointments cancelled by the registrar, Appointments | Notice 417149 |
| 9 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 386339 |
| 14 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 481004 |
| 8 Aug 2023 | Re-elections | Notice 357532 |
| 13 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 266099 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/concessionaria-hospital-universitari-son-espases-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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